

| PETRO MATAD LTD | 20/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors: Bentleys (WA) Pty Ltd | Oppose |
| 3 | To re-elect John Henriksen | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Amend Articles | For |
| 6 | Amend Articles: the Company's articles of association be amended by the substitution of the current articles 6.4 and 6.5 | Oppose |
| 7 | Authorise Share Repurchase | Oppose |